| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS AMY JANE FROGGETT |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODA MEE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address 2 TITHE FARM PASTURES LANGTOFT PETERBOROUGH CAMSB ENGLAND PE6 9LA |
| 2020-12-07 |
insert address 3 TITHE FARM PASTURES LANGTOFT PETERBOROUGH ENGLAND PE6 9LA |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
2 TITHE FARM PASTURES
LANGTOFT
PETERBOROUGH
CAMSB
PE6 9LA
ENGLAND |
| 2020-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON YOUNG |
| 2020-11-16 |
update statutory_documents CESSATION OF ANGELA SHARPE AS A PSC |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA SHARPE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address 3 TITHE FARM PASTURES LANGTOFT PETERBOROUGH CAMBS PE6 9LA |
| 2018-11-07 |
insert address 2 TITHE FARM PASTURES LANGTOFT PETERBOROUGH CAMSB ENGLAND PE6 9LA |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
3 TITHE FARM PASTURES LANGTOFT
PETERBOROUGH
CAMBS
PE6 9LA |
| 2018-10-31 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA SHARPE |
| 2018-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA SHARPE |
| 2018-10-31 |
update statutory_documents CESSATION OF SIMON JOHN YOUNG AS A PSC |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON YOUNG |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2018-01-08 |
update account_category DORMANT => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSEY JANE BEDFORD-WALKER |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR GIBSON |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS HERMIONE VICTORIA GEORGIOU |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON RUBINS-THOMAS |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON RUBINS-THOMAS |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MS RHODA JEAN MEE |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR JOY GIBSON / 01/07/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-06-08 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-05-23 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-07-09 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-06-19 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-06-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-05-12 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-07-02 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-05 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-16 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANN |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-04 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN YOUNG |
| 2010-04-01 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHARPE / 01/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR JOY GIBSON / 01/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY MANN / 01/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROBERTSON / 01/03/2010 |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED GAYNOR JOY GIBSON |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL ROBERTSON |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE KING |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY BAXTER |
| 2009-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
SQUIRRELS LODGE
HARDS LANE, FROGNALL
DEEPING ST JAMES
PETERBOROUGH
PE6 8RL |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED ANGELA SHARPE |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GEOFFREY MANN |
| 2009-05-29 |
update statutory_documents SECRETARY APPOINTED SIMON JOHN YOUNG |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |